Crypto ATMs are emerging as a concern for regulators as scammers increasingly use the machines to move illicit funds. A ...

A federal jury in Honolulu found a Hawaiʻi couple guilty in a tax fraud scheme that stretched across the United States and ...

US Treasury alerts public to rising crypto ATM fraud with $247M in losses. Learn how scammers exploit kiosks and what ...

Galaxy's Alex Thorn breaks down a U.S. Treasury report flagging $9B in crypto fraud and a proposed DeFi "hold law" safe harbor.

Transnational Criminal Organizations (TCOs) are the targets that law enforcement, led by the U.S. Department of Justice, will seek to prevent, disrupt, investigate, and dismantle, according to the ...

Treasury Secretary Scott Bessent said it’s possible that Minnesota tax dollars could have been filtered to terrorist group al-Shabab, and cast blame on Minnesota Gov. Tim Walz as Minnesota faces ...

A Hawaiʻi couple has been convicted for their roles in a nationwide tax fraud scheme that involved deceiving the Internal Revenue Service (IRS) into issuing a nearly $200,000 tax refund and then using ...

U.S. Treasury Secretary Scott Bessent announced multiple new initiatives to combat fraud in Minnesota, which he said will be the “genesis for a national rollout.” The move marks the latest action ...

A federal jury has convicted a Hawaii couple for their roles in a nationwide tax fraud scheme.

IRS Criminal Investigation division officials are the agency’s “cool cats,” according to Treasury Secretary Scott Bessent. Speaking at a recent event in Minnesota, he gave the roughly 2,500 criminal ...

(The Center Square) – The administration continues to ramp up its response to the massive social services fraud in Minnesota, with Treasury Secretary Scott Bessent enumerating steps his department is ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...